Note: PPP loans shown are for businesses with addresses associated with Diego Orehuela. These loans were issued to businesses, not individuals.

Nelson Cruz

Independent Contractors

$20,833 Exemption 4
Address:
7741 NW 7th St
Miami, FL33126-6112
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9741598600

Loan Size

Small

Lina Navarro

Independent Contractors

$1,041 Paid in Full
Address:
7741 NW 7th St
Miami, FL33126-6112
Approved

Apr 19, 2021

Forgiven

$1,048

Jobs Reported

1

Loan #

5968758803

Loan Size

Small

Sheila Rodriguez Cintao

Sole Proprietorship

$20,833 Paid in Full
Address:
7741 NW 7th St Apt 402
Miami, FL33126-6115
Approved

Apr 9, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

1041568801

Loan Size

Small

Jean Carrero

Independent Contractors

$6,413 Paid in Full
Address:
7741 NW 7th St Apt 210
Miami, FL33126-6114
Approved

Apr 5, 2021

Forgiven

$6,440

Jobs Reported

1

Loan #

7120948705

Loan Size

Small

Nelson Javier Melean Cardenas

Sole Proprietorship

$20,146 Paid in Full
Address:
7741 NW 7th St
Miami, FL33126-6112
Approved

Apr 23, 2021

Forgiven

$20,224

Jobs Reported

1

Loan #

9570138803

Loan Size

Small

Jean Carrero

Independent Contractors

$6,413 Paid in Full
Address:
7741 NW 7th St Apt 210
Miami, FL33126-6114
Approved

Apr 19, 2021

Forgiven

$6,436

Jobs Reported

1

Loan #

6282848806

Loan Size

Small

Recuset Realty CORP

Corporation

$1,581 Exemption 4
Address:
7741 NW 7th St Suite 1-810
Miami, FL33126
Approved

May 2, 2020

Jobs Reported

1

Loan #

9414697308

Loan Size

Small

Vladimir Zayas

Self-Employed Individuals

$20,154 Exemption 4
Address:
7741 NW 7th St 121
Miami, FL33126-4001
Approved

Aug 2, 2020

Jobs Reported

1

Loan #

2409328204

Loan Size

Small

Edgardo Fuenmayor

Sole Proprietorship

$20,832 Paid in Full
Address:
7741 NW 7th St Miami Fl 703
Miami, FL33126
Approved

Mar 23, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

6977568605

Loan Size

Small

Ariel Amador

Self-Employed Individuals

$20,833 Exemption 4
Address:
7741 NW 7th St Apt 703
Miami, FL33126-6120
Approved

May 20, 2021

Jobs Reported

1

Loan #

4516229003

Loan Size

Small

Marcelo Perdomo

Independent Contractors

$17,000 Paid in Full
Address:
7741 NW 7th St Apt 319
Miami, FL33126-6115
Approved

May 27, 2021

Forgiven

$17,049

Jobs Reported

1

Loan #

8548039008

Loan Size

Small

Yordano Chirolde

Sole Proprietorship

$20,832 Paid in Full
Address:
7741 NW 7th St
Miami, FL33126-6112
Approved

Apr 11, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

1858498809

Loan Size

Small

Hayati Sambul

Sole Proprietorship

$1,144 Exemption 4
Address:
7741 NW 7th St Apt 612
Miami, FL33126-4001
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7465188610

Loan Size

Small

Rinna Rios

Sole Proprietorship

$20,832 Paid in Full
Address:
7741 NW 7th St Apt 703
Miami, FL33126-6120
Approved

Mar 28, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

2195578703

Loan Size

Small

Jesus Briceno

Independent Contractors

$8,366 Paid in Full
Address:
7741 NW 7th St Apt 606
Miami, FL33126-6119
Approved

May 22, 2021

Forgiven

$8,419

Jobs Reported

1

Loan #

5860899009

Loan Size

Small

Ayala Entertainment LLC

Limited Liability Company(LLC

$11,107 Exemption 4
Address:
7741 NW 7th St Apt 202
Miami, FL33126-4001
Approved

Jun 5, 2020

Forgiven

$3,669

Jobs Reported

1

Loan #

8148337808

Loan Size

Small

Jesus Briceno

Independent Contractors

$8,366 Paid in Full
Address:
7741 NW 7th St Apt 606
Miami, FL33126-6119
Approved

Apr 19, 2021

Forgiven

$8,442

Jobs Reported

1

Loan #

6098288804

Loan Size

Small

Wejebevegaaba CORP

Limited Liability Company(LLC

$3,098 Paid in Full
Address:
7741 NW 7th St Apt 401
Miami, FL33126-6115
Approved

Mar 3, 2021

Forgiven

$3,116

Jobs Reported

1

Loan #

6448268505

Loan Size

Small

Marcelo Perdomo

Independent Contractors

$17,000 Paid in Full
Address:
7741 NW 7th St Apt 319
Miami, FL33126-6115
Approved

Apr 13, 2021

Forgiven

$17,074

Jobs Reported

1

Loan #

2617758808

Loan Size

Small

Yannia De La Caridad Martinez

Independent Contractors

$20,832 Exemption 4
Address:
7741 NW 7th St Apt 815
Miami, FL33126-6121
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8264888802

Loan Size

Small

Francis Fundora

Sole Proprietorship

$20,393 Exemption 4
Address:
7741 NW 7th St Apt 805
Miami, FL33126-4001
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7692398603

Loan Size

Small

Harry Puentes

Independent Contractors

$1,145 Paid in Full
Address:
7741 NW 7th St Apt 619
Miami, FL33126-6119
Approved

May 23, 2021

Forgiven

$1,157

Jobs Reported

1

Loan #

6746479002

Loan Size

Small

Servicie And Improvement LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
7741 NW 7th St Apt 314
Miami, FL33126
Approved

Apr 29, 2020

Forgiven

$10,116

Jobs Reported

2

Loan #

3957207300

Loan Size

Small

Lissette Cisneros

Independent Contractors

$20,833 Paid in Full
Address:
7741 NW 7th St
Miami, FL33126-6112
Approved

May 7, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

7721498903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Diego Orehuela. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Diego Orehuela in FL: Background Summary

PPP Loans
$320K for Nelson Cruz, Lina Navarro

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